Lists › OFAC SDN › ofac_sdn-35345
KURGANMASHZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35345.
Programs
Names and aliases
| KURGANMASHZAVOD | primary |
| KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY | alias (strong) |
| KURGANMASHZAVOD PJSC | alias (strong) |
| PJSC KURGANSKY MASHINOSTROITELNY FACTORY | alias (strong) |
Identifiers
| Tax ID No. | 4501008142 | Russia |
Details
| Countries |  Russia |
| Addresses | 17 Mashinostroitely Ave. Letter 1J Kurgan 640021 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.